United States v. Orlando Gonzales Claudio and Isaac Camacho-NegronUnited States v. Orlando Gonzales Claudio and Isaac Camacho-Negron
This appeal presents the important issue of whether and under what circumstances the duration of the pretrial detention of a defendant denied bail because he is a risk to flee exceeds the limitations of the Due Process Clause of the Fifth Amendment. The issue arises on an appeal from orders of the District Court for the District of Connecticut (T. Emmet Clarie, Judge), continuing the pretrial detention of Isaac Camacho-Negron and Orlando Gonzales Claudio. Their detention began on August 30, 1985. On the date their appeal was heard, their detention had lasted fourteen months. A trial date has been set for March 3, 1987. The Government estimates the trial will last eight months. If this estimate proves to be correct, the defendants will have been incarcerated for two years and two months before a determination of their guilt or innocence. Without determining a single time period that marks the constitutional limit of pretrial detention in all cases, we conclude that the continued pretrial detention of these defendants, under the circumstances of this case, is unconstitutional. We therefore reverse the orders of deten
Background
Much of the background of the pending appeals is set forth in
United States v. Melendez-Carrion,
On the prior appeal, we made several rulings pertinent to the pending appeal. First, we unanimously ruled that
On remand, Judge Clarie heard extensive argument from counsel on the issue of whether Camacho-Negron and Gonzales Claudio should be detained on the ground of risk of flight. On July 25, 1986, Judge Clarie ruled, on the basis of detailed findings, that both appellants should be detained because of risk of flight and that no conditions of release would provide reasonable assurance of their attendance at trial. Upon a motion for clarification, Judge Clar-ie informed appellants’ counsel that he had not previously determined whether these appellants presented a risk of flight warranting their detention. The District Judge
Discussion
1. Appellants contend initially that it was improper for the District Court to consider detention on the ground of flight after our invalidation of the detention orders that had rested on the ground of dangerousness. Appellants argue that the Bail Reform Act requires consideration of all asserted grounds for detention at a single hearing and that the Government waived the opportunity to seek detention on the ground of flight by failing to assert that ground on the prior appeal.
The authority of the District Court to consider detention on the ground of flight was established as the law of the case on the prior appeal. Our prior opinion explicitly directed the District Court, on remand, to "consider whether [the appellants’] detention is warranted on the ground of flight.”
We had no occasion on the.prior appeal to decide whether a district court ordinarily must adjudicate at the first opportunity both grounds of detention urged by the Government. That appeal presented the unusual circumstance where the asserted ground for detention, dangerousness, was ruled unconstitutional. Having made that constitutional ruling, we remanded, directing the District Court to consider the issue it had not reached — detention on the ground of flight. We did not decide on that appeal and need not consider now whether an alternative ground of detention may be adjudicated after an order based on an initial ground has been set aside for reasons of less than constitutional dimension.
2. Appellants next challenge the adequacy of the findings supporting detention on the ground of flight. The basic biographical facts concerning both appellants are not in dispute. Gonzales Claudio is 35, married, and the father of four children, one of whom was born during the father’s detention in this case. He has worked all his life as a farmer in a small town in Puerto Rico. Prior to the instant case, he had never been arrested. Camacho-Negron is 39, married, and the father of three children. He has lived all his life in Puerto Rico. He served in the armed forces and saw combat duty in Vietnam. He has been steadily employed and currently owns his own locksmith business. He has no prior arrests.
Based on testimony from an agent of the Federal Bureau of Investigation and wiretap and documentary evidence, Judge Clar-ie made several findings concerning the appellants’ connection with the Los Ma-cheteros organization and with the Wells Fargo robbery. Both are salaried members of Los Macheteros and have been assigned code names in the organization. They have participated in paramilitary operations of Los Macheteros, including the attack on the Muniz Air Base. Gonzales Claudio was also involved in the raid in which two United States sailors were killed.
With respect to Gonzales Claudio, Judge Clarie made additional findings bearing more specifically on risk of flight. In June 1985, Gonzales Claudio, while traveling from Puerto Rico to Texas to Mexico, made travel arrangements for a portion of the journey under a false name, although he crossed the Mexican border using his own name. In addition, he was observed on several occasions using evasive driving techniques in an apparent effort to avoid surveillance. He was observed at a Ma-cheteros safe house in Puerto Rico. He did not voluntarily permit FBI agents to enter his home upon his arrest, though he did not resist arrest after the home was entered. There are no comparable findings with respect to Camacho-Negron. Judge Clarie found only that he had the “ability” to travel to foreign countries. His only foreign travel shown by the evidence was his journey to Mexico in March 1984, a trip made under his own name.
In this Circuit it is settled that a District Court’s determination that grounds exist to detain a defendant prior to trial will be reviewed under the “clearly erroneous” standard.
See United States v. Gotti,
Applying this restrictive standard, we see no basis for disturbing Judge Clarie’s determination that both appellants present a risk of flight and that no conditions of release would “reasonably assure” their presence at trial.
The statute specifically instructs the trial judge to consider, among other things, “the nature and circumstances of the offense charged” and “the weight of the evidence against the [defendant].”
Appellants also contend that the District Court used an overly restrictive standard in considering whether any conditions of release would “reasonably assure” their presence at trial. They point to isolated instances in the District Court’s rulings where a possible condition of release was rejected because it would not “prevent” flight or “secure” the defendant’s presence. In his consideration of the utility of conditions of release, Judge Clarie made it abundantly clear that he was applying the statutory standard of whether conditions of release would “reasonably assure” the defendants’ presence. The occasional use of language suggesting a more restrictive test does not indicate an abandonment of the correct standard, which was repeatedly articulated and applied in the rulings with respect to both appellants.
3. Since the District Court was entitled to consider whether the appellants should be detained on the ground of flight and reached a conclusion in favor of such detention that is not clearly erroneous, we confront the appellants’ constitutional challenge that the duration of their pretrial detention has now exceeded constitutional limits. The Government does not dispute that at some point and under some circumstances, the duration of pretrial detention becomes unconstitutional. We have previously expressed the view that in some circumstances “the length of a defendant’s pretrial detention might not survive a proper due process challenge.”
United States v. Colombo, 777
F.2d 96, 101 (2d Cir.1985) (footnote omitted). In
Colombo
detention had lasted seven months. The Court reversed a release order that was based on the likelihood of further pretrial delay. The Court declined to decide at that time whether a substantial period of continued detention would violate the Constitution, viewing the issue as “speculative.”
Id.
In
United States v. Melendez-Carrion, supra,
Chief Judge Feinberg expressed the view that detention lasting eight months was unconstitutional punishment when based on the ground of dangerousness, but was within constitutional limits when based on the ground of flight.
Other circuits have recognized that the length of pretrial detention raises a constitutional issue at some point,
United States v. Portes,
In considering whether the duration of preventive detention in this case has exceeded constitutional limits, we note at the outset a distinction between those detained under traditional bail statutes because they cannot post a bail that has been set and those, like the appellants, detained under a preventive detention statute because bail has not been set. For the person without funds to obtain bail, the distinction may have little practical significance, but it is relevant to the constitutional issue. The amount of bail is subject to the Eighth Amendment limitation that it may not be “excessive.” In the Bail Reform Act, Congress has given significant additional protection to defendants by prohibiting judicial officers from imposing “a financial condition that results in the pretrial detention of the person.”
We agree with Chief Judge Feinberg that the due process limit on the duration of preventive detention “requires assessment on a case-by-case basis, since due process does not necessarily set a bright line limit for length of pretrial confinement.”
United States v. Salerno, supra,
Focusing first on the duration of confinement, we note that Congress expressed in the Speedy Trial Act a preference that the trial of incarcerated defendants should begin within ninety days after the start of detention.
In this case, the appellants had been confined for fourteen months when this appeal was heard. Their trial is now scheduled for March 3, 1987, eighteen months after detention began, and is estimated by the Government to last eight months. If the trial date is not postponed and the estimated trial length is not low, these appellants will remain in pretrial detention for two years and two months before the charges against them are determined by a jury. Detention that has lasted for fourteen months and, without speculation, is scheduled to last considerably longer, points strongly to a denial of due process.
See United States v. Zannino,
We next consider the extent to which the prosecution bears some responsibility for the length of pretrial delay that has already occurred and the interval that is yet to occur before the trial will begin. Normally, this is a matter on which we would want specific findings by the District Court. Indeed, the Government contends that we should not resolve the constitutional issue without remanding to the District Court for such findings. We need not do so in this case, however, for two reasons. First, the significant length of time that pretrial detention has already lasted and is currently scheduled to last makes it appropriate to avoid further delays in the resolution of the appellants’ constitutional claim, if the record fairly permits our doing so. Second, there are sufficient undisputed circumstances concerning the prosecution’s responsibility for a portion of the pretrial delay to permit adequate consideration of this facet of the constitutional issue without additional fact-finding.
Inevitably a case involving twenty defendants and activities occurring over an extended period of time in widely separated locations will require more than the normal period of time for trial preparation by both the prosecution and the defense.
See
In addition to complexity, one source of some delay appears to be the motion practice of defense counsel, who have filed more than 400 motions. The Government contends that many of these motions have been unnecessary, and the defendants assert that many have been precipitated by the Government’s restrictive approach to disclosure and its inadequate compliance with disclosure rulings of the District Court. Without resolving this dispute as to each of the many motions filed, there is some basis for believing that defense counsel could have proceeded more expeditiously by taking a less fragmented approach to pretrial maneuvering.
We recognize that defendants cannot litigate pretrial matters to the ultimate degree and then rely on the extra time attributable to their motion practice to claim that the duration of pretrial detention violates due process. On the other hand, even normal defense pretrial activity would be time-consuming in a case involving so many defendants and so large a quantity of wiretapped and seized evidence.
For purposes of considering the due process issue posed by extensive pretrial detention, our focus is not merely on the total time the defendants have been in pretrial detention but also the extent to which the Government bears a significant responsibility for the duration of that detention. Ex
The Government suggests that the delays occasioned by translations are attributable to the defendants since they have “insisted” on translation of all tapes and documents, not just those the Government intends to use at trial. Brief for Appellee at 49. We find this argument unconvincing. The defendants are in no position to “insist” on anything. They have filed motions requesting complete translations, and the District Court has granted these motions. The District Court evidently concluded that pertinent legal standards entitled the defendants to have the translations they sought. The Government could have substantially shortened the time the translation task has taken by devoting sufficient resources to complete the task expeditiously. 5 Moreover, the need for translation of any Spanish-language materials arises from the Government’s preference to indict the defendants in Connecticut, where it could have been anticipated that most of the defense counsel would speak only English. The defendants have sought to have the trial transferred to Puerto Rico, where Spanish-speaking lawyers would not need translations, but the Government has opposed a transfer.
The Government’s delay in disclosing the existence of the videotapes is inexplicable, especially in light of the defendants’ prompt filing of motions under
Finally, we note that the process of producing materials discoverable under
We need not determine with precision the amount of pretrial delay attributable to the prosecution, nor assess the extent to which the Government may have been at fault in contributing to the delay. It suffices for present purposes to conclude that the Government, even if not deserving of blame, bears a responsibility for a portion of the delay significant enough to add considerable weight to the defendants’ claim that the duration of detention has exceeded
Turning to the risk of flight, we start with the fact that an able and experienced District Judge has made a considered judgment that no conditions of release will reasonably assure the presence of these appellants at trial. We have upheld that factual determination, applying the narrow standard of review appropriate to our appellate function. However, though we have concluded that the District Judge’s findings of underlying historical facts and the consequent factual determination of risk of flight are not clearly erroneous and we therefore accept them, we are entitled to apply a broader standard of review in determining the extent to which the facts regarding risk of flight, as found by the District Court, have significance on the constitutional issue of whether continued detention violates due process limitations.
See United States v. Zannino, supra,
Assessing the length of detention that has occurred and the non-speculative aspects of future detention, the extent to which the prosecution bears responsibility for the delay in starting the trial, and the facts concerning risk of flight, we conclude that the continued detention of Gonzales Claudio and Camacho-Negron beyond fourteen months would exceed even the flexible standards of due process. In reaching this conclusion we recognize that the release of these defendants upon reasonable conditions creates a risk that they may flee. We are not indifferent to that prospect. But the enforcement of all constitutional restraints upon government in its efforts to administer the criminal law entails risks. Occasionally such enforcement creates the risk that a person convicted of crime may escape punishment. In this case the enforcement of due process limits upon the duration of preventive detention creates the risk that a person accused of crime may avoid a trial that might result in conviction and punishment. That risk is serious, but of at least equal gravity is the preventive detention for fourteen months of defendants who are presumed innocent and whose trial to determine guilt or innocence will not even begin until detention has lasted eighteen months. In mandating fundamental fairness, the Due Process Clause endeavors to set outer limits at which risks to society must be accepted to avoid unconscionable deprivations of the liberty of individuals.
The detention orders of the District Court are vacated, and the case is remanded for the prompt setting of reasonable conditions of release in accordance with
Vacated and remanded; issuance of mandate expedited.
Notes
. A superseding indictment was returned on March 21, 1986, adding additional charges and naming three additional defendants.
. That position was subsequently adopted by both members of the panel majority in
United States v. Salerno,
. We stayed issuance of the mandate to afford an opportunity for review of our decision by the Supreme Court. Upon notification that the United States had elected not to petition for a writ of certiorari, we issued the mandate.
. Camacho-Negron takes exception to the District Court’s use of the term "terrorist,” contend
. "In cases involving many horn's of taped intercepted material, the government may have to arrange for swift and reliable transcription, by extraordinary means if necessary, before moving for detention or immediately after obtaining it. Should the government be unwilling or unable to shoulder the cost of these procedures, pretrial detention may not be available."
United States v. Salerno, supra,